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Russia Private Investigators & Background Checks

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Tag Archives: russia fraud

Marriage Fraud Cases Put Russia Investigators On Alert

Although a lot of information on prevention has been widely disseminated in the media, marriage fraud and dating scams continue to be the most popular kind of fraud that impacts victims via the internet. The anonymity of the Internet lets criminals approach people using any name and profile they want, any look and photos they […]

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Russia Private Investigators See Increase in Fraud

As the global economy continues to struggle, criminals seem to be bucking the trend and staying profitable. In fact, Moscow-based private investigation and background check companies report a noticeable increase in demand for due diligence and verification services. With a population of 10 million people, Moscow remains the heart of the Russian economy, and international business […]

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